RED HOOK
LocationRelationship Network
EFTA00037809.pdf
This document is an email chain between US Marshal Service officials dated shortly after Jeffrey Epstein's death in August 2019. It discusses intelligence gathering, specifically identifying locations of potential financial records (a lifeguard stand named 'Bluebeach' and an office at American Yacht Harbor) and coordinating interviews with witnesses, including Air Traffic Controllers who observed Epstein transporting underage girls. The correspondence also reveals a specific international trip Epstein took to Austria on March 22, 2019, with three females, noting that witnesses had previously been terrified to speak due to a $1 million NDA.
EFTA00014448.pdf
An NYPD Sex Offender Monitoring Unit (SOMU) report for Jeffrey Epstein generated on June 28, 2019. The document lists his personal details, including physical description (6'0", 180 lbs, Gray hair, Blue eyes), risk level 3, and an address history entry for '6100 RED HOOK QUARTER B3ZZ' with a move-in date of April 28, 2017. The report indicates his status was 'OPEN' at the time of printing.
EFTA00003109.pdf
This document is a Warranty Deed dated August 13, 1981, transferring ownership of Little St. James Island (No. 6B Red Hook Quarter, U.S. Virgin Islands) from the Creque family (represented by Creque Estates, Inc.) to Arch W. Cummin of New York City for the sum of $470,000. It lists numerous members of the Creque family as grantors and includes recording stamps from the St. Thomas Recorder's Office dated September 3, 1981. This deed establishes the ownership history of the island prior to Jeffrey Epstein's acquisition.
EFTA00003069.pdf
This document is an Emergency Contact Form for an employee named Stephanie Remington, hired as an 'Asst to Manager' by LSJE, LLC (likely Little St. James Estate) in St. Thomas, Virgin Islands. The form indicates her employment started on August 26, 2018, and the form was filled out on September 10, 2018. It lists her doctor as Island Health & Wellness Center, but personal details including medical info and emergency contacts are redacted.
EFTA00003068.pdf
This document is an Emergency Contact Form for an employee of LSJE, LLC, dated April 9, 2018. The employee is a married Housekeeper based in St. Thomas, Virgin Islands, though their name and personal details are redacted. The form lists two emergency contacts, one of whom is identified as a Pastor, with significant redactions applied to names and contact numbers.
EFTA00003060.pdf
An emergency contact form for an employee named Leida Hernandez (formerly Pagan) working for LSJE, LLC in St. Thomas, dated March 19, 2018. The document lists her position as Housekeeping and identifies a doctor named Coorbin, though personal contact details and health information are redacted.
EFTA00003058.pdf
An emergency contact form for LSJE, LLC (Little St. James Estate) dated March 16, 2018, for an employee named Justina de la Cruz. The document lists her position as Housekeeper and provides emergency contact details for her husband, Feliz de la Cruz, and brother, Bembenido Gedeno, though specific contact numbers and personal PII are redacted.
EFTA00003057.pdf
This document is an Emergency Contact Form for an employee named James Cesar, a carpenter working for LSJE, LLC (Little St. James Estate). The form is dated April 10, 2018, noting his start date as May 4, 2017. It lists two emergency contacts, Wisner Piern and Afred Piern, though their phone numbers and the employee's personal contact details are redacted.
EFTA00003056.pdf
An employee emergency contact form for James Cesar, a carpenter working for LSJE, LLC in St. Thomas. The document is dated April 10, 2018, and lists his employment start date as May 4, 2017. Personal contact information and emergency contacts are redacted.
EFTA00003054.pdf
This document is an Emergency Contact Form for an employee named Gerry Titre, working in Maintenance for LSJE, LLC (an entity associated with Little St. James). Dated March 20, 2018, it lists his wife Valerie and daughter Gerrycia as emergency contacts, along with Red Hook Family Practice as his doctor. Several personal details including phone numbers and health information are redacted.
EFTA00003051.pdf
An emergency contact form for an employee named Dutson B. Donissaint hired by LSJE, LLC (Little St. James Estate) on April 10, 2018. The document lists the employee's marital status as married and position partially visible as 'Landscaper'. Personal contact details and emergency contact information are redacted.
EFTA00003043.pdf
This document is an Emergency Contact Form for an employee named Boniface Loudat, hired as a Carpenter/Mason by LSJE, LLC (Little St. James Estate) on March 22, 2018. The form lists his marital status as married and identifies a doctor named 'Dodglas', though specific contact details for his wife and in-law are redacted.
EFTA00001885.pdf
This document consists of a three-page Sexual Offender Registration Form and a Notification of Duty to Report Travel for Jeffrey Epstein, filed with the Virgin Islands Department of Justice on March 15, 2019. The form lists his physical residence as Little Saint James, his employer as Southern Trust (of which he is the owner), and his brother Mark Epstein as his closest living relative. It confirms his prior conviction in Florida for procuring a minor for prostitution and outlines strict travel reporting requirements.
DOJ-OGR-00028623.jpg
This inspection report, dated April 28, 2014, details the inspection of a passenger returning from a one-day vacation at his residence in St. Thomas. The passenger, accompanied by his girlfriend and bodyguard, was found to have no bags, wallet, or extra identification, stating that his bodyguard paid for all expenses. The inspection concluded with the passenger's release, as no further action was required.
DOJ-OGR-00015708.jpg
This document is the cover page for an October 1999 'Asset Account Portfolio' statement from JPMorgan for the client, FINANCIAL TRUST COMPANY, INC. The statement indicates the client's address is at the American Yacht Harbor in St. Thomas, US Virgin Islands. The page includes a table of contents for the full statement and a notice regarding the December 1, 1999 deadline for processing securities gifts.
DOJ-OGR-00015698.jpg
This document is a page from a JPMorgan Private Bank statement for Ghislaine Maxwell covering June 2007. It displays a cancelled check (No. 1071) dated June 20, 2007, in the amount of $464.42 payable to Cingular Wireless. The check lists Maxwell's address in St. Thomas, USVI, and the memo line reveals a specific Cingular account number and the telephone number 917-520-3106.
DOJ-OGR-00015696.jpg
This document is a page from a JPMorgan Private Bank statement for Ghislaine Maxwell covering June 2007. It contains images of five processed checks totaling $51,027. These checks include payments to the Captiva Sea & Wildlife Foundation, two medical professionals (a dentist and a doctor) in New York City, and significant tax payments to the U.S. Treasury ($40,000) and New York State ($10,000).
HOUSE_OVERSIGHT_019432.jpg
The document discusses the success of educational programs like LEDA and S.E.O. in helping disadvantaged students access top-tier colleges, highlighting the story of Joshua El-Bey. It contrasts these successes with challenges in the public education system and briefly introduces President Obama's plan to overhaul higher education through federal ratings and innovation.
HOUSE_OVERSIGHT_023623.jpg
An email thread from January 2014 in which Kelly Friendly, an employee of Larry Summers, contacts Jeffrey Epstein for assistance after being stranded in St. Thomas with her husband, former Clinton aide Andrew Friendly. Epstein replies offering access to his friend Andrew Farkas's private plane (which is flying to NY the next day), his cars, drivers, or influence at local hotels.
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